Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "V.M.1" |
| Registration number, date | 40002053587, 02.08.1996 |
| VAT number | None (excluded 14.05.2002) Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Ilūkstes iela 4 – 123, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.01.2022)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -0.03 | 0.27 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.07 | 0.07 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 13.01.2022, 489.14 € | ||
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.02.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | LVL 20 | LVL 2 000 | Latvia | 09.11.2004 | 09.11.2004 |
Historical company names
| Rīgas pilsētas Vavilovas individuālais komerciālais uzņēmums "V.M.1" | Until 02.04.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (331.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | PDF (91.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (102.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (103.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (110.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (91.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 54.p. protokols VM1 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BILANCES PIELIKUMS VM1 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54.p. protokols VM1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| sapulces protokols VM1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILANCES paskaidrojums VM1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILANCES paskaidrojums VM1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILANCES PIELIKUMS VM1 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (160.1 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | XML (24.03 KB) | |
2007 |
Annual report | 17.02.2009 | TIF (561.16 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (627.49 KB) | ||
2005 |
Annual report | 11.10.2006 | PDF (1.4 MB) |